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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Phelps, Richard Charles

child relation
Offspring entities and appointments 36
  • 1
    29 PARK INVESTMENTS NO. 1 LIMITED
    FC025872 FC025873
    Walker House Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
    Active Corporate (11 parents)
    Officer
    2005-04-08 ~ 2007-12-20
    IIF 25 - Director → ME
  • 2
    29 PARK INVESTMENTS NO. 2 LIMITED
    FC025873 FC025872
    Walker House Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
    Active Corporate (11 parents)
    Officer
    2005-04-08 ~ 2007-12-20
    IIF 22 - Director → ME
  • 3
    54 LOMBARD STREET INVESTMENTS - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-18
    Dissolved on 2017-07-24
    54 LOMBARD STREET INVESTMENTS LIMITED
    - 2015-07-08 02955738
    BARSHELFCO (NO.63) LIMITED - 1994-10-24
    Hill House 1, Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    2003-06-11 ~ 2004-10-27
    IIF 30 - Director → ME
  • 4
    B D & B INVESTMENTS LIMITED
    - now 02955740
    BARSHELFCO (NO.66) LIMITED - 1994-10-24
    1 Churchill Place, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2004-03-24 ~ 2008-02-29
    IIF 18 - Director → ME
  • 5
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (737 parents, 51 offsprings)
    Officer
    2003-08-04 ~ 2007-05-03
    IIF 2 - Director → ME
  • 6
    BARCLAYS GLOBAL SHAREPLANS NOMINEE LIMITED
    08265270 08265217
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-17
    Due to be dissolved on 2024-07-05
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2012-10-23 ~ 2015-10-30
    IIF 34 - Director → ME
  • 7
    BARCLAYS SINGAPORE GLOBAL SHAREPLANS NOMINEE LIMITED
    08265217 08265270
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-17
    Due to be dissolved on 2024-07-05
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2012-10-23 ~ 2015-10-30
    IIF 35 - Director → ME
  • 8
    BRAMLEY LANDING LIMITED
    FC025478
    190 Elgin Avenue, George Town, Grand Cayman Ky19005, Cayman Islands
    Active Corporate (31 parents)
    Officer
    2004-09-25 ~ 2008-02-29
    IIF 8 - Director → ME
  • 9
    CANARY WHARF FINANCE LEASING (BP1) LIMITED - now
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED
    - 2008-02-11 02251540
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED
    - 2006-02-01 02251540 03025274
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    1 Churchill Place, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2003-06-11 ~ 2006-02-01
    IIF 17 - Director → ME
  • 10
    COHORT INVESTMENTS LIMITED
    FC025433
    Walker House, Mary Street Po Box 908gt, George Town, Grand Cayman Islands, Cayman Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2005-03-31 ~ 2008-02-29
    IIF 24 - Director → ME
    2004-09-09 ~ 2004-09-28
    IIF 31 - Director → ME
  • 11
    CORRIDA INVESTMENTS LIMITED
    - now 04281039
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-10
    Dissolved on 2010-11-17
    CORRIDA INVESTMENT HOLDINGS LIMITED - 2001-09-26
    GRANDPHONE LIMITED - 2001-09-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-06-11 ~ 2008-02-29
    IIF 3 - Director → ME
  • 12
    CWCB FINANCE LEASING (DS7B) LIMITED
    - now 03025274
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED
    - 2006-02-01 03025274 02251540
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    One Canada Square, Canary Wharf, London
    Active Corporate (43 parents)
    Officer
    2003-06-11 ~ 2006-02-01
    IIF 13 - Director → ME
  • 13
    FOLTUS INVESTMENTS LIMITED
    - now 03859383
    FOSPV LIMITED
    - 2003-12-17 03859383
    1 Churchill Place, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2003-06-11 ~ 2008-02-29
    IIF 28 - Director → ME
  • 14
    HENLEY ROYAL REGATTA
    - now 10755921 02170822... (more)
    TYROLESE (805) LIMITED
    - 2017-10-17 10755921 09887412... (more)
    Regatta Headquarters, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2017-05-05 ~ now
    IIF 37 - Director → ME
  • 15
    IRIS INVESTMENTS 1 LIMITED
    FC025358 FC025360... (more)
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2005-05-12 ~ 2008-02-29
    IIF 9 - Director → ME
  • 16
    IRIS INVESTMENTS 2 LLC
    FC025434
    The Corporation Trust Company, Corporation Trust Centre,19801, Orange Street Wilington County, Of New Castle Delaware 19801, United States
    Converted / Closed Corporate (14 parents)
    Officer
    2005-05-12 ~ 2008-02-29
    IIF 5 - Director → ME
  • 17
    IRIS INVESTMENTS 3 LIMITED
    FC025359 FC025360... (more)
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2005-05-12 ~ 2008-02-29
    IIF 19 - Director → ME
  • 18
    IRIS INVESTMENTS 4 LIMITED
    FC025360 FC025358... (more)
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2005-05-12 ~ 2008-02-29
    IIF 27 - Director → ME
  • 19
    MALONEY INVESTMENTS LIMITED
    05372463
    1 Churchill Place, London
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2005-02-22 ~ 2008-02-29
    IIF 10 - Director → ME
  • 20
    MULETA INVESTMENTS LIMITED
    - now 04280999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-20
    Dissolved on 2014-08-21
    MULETA INVESTMENT HOLDINGS LIMITED - 2001-09-26
    TAPBRIGHT LIMITED - 2001-09-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2003-06-11 ~ 2006-12-01
    IIF 4 - Director → ME
  • 21
    MYERS GROVE INVESTMENTS LIMITED
    04846423
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-08
    Dissolved on 2015-08-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-04-25 ~ 2008-02-29
    IIF 16 - Director → ME
  • 22
    OSTIA FUNDING NO.1 LLC
    FC026477 FC026478
    C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (19 parents)
    Officer
    2006-01-25 ~ 2006-05-04
    IIF 23 - Director → ME
  • 23
    OSTIA FUNDING NO.2 LLC
    FC026478 FC026477
    C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (18 parents)
    Officer
    2006-01-25 ~ 2006-05-04
    IIF 7 - Director → ME
  • 24
    SENECA FUNDING (UK) LIMITED
    05481967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30
    Dissolved on 2011-01-20
    125 London Wall, London
    Dissolved Corporate (16 parents)
    Officer
    2006-03-30 ~ 2007-12-30
    IIF 6 - Director → ME
  • 25
    SHOOTERS GROVE HOLDINGS LIMITED
    04848288
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-09
    Dissolved on 2015-11-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-04-25 ~ 2007-07-18
    IIF 14 - Director → ME
  • 26
    SOV CHARTER LIMITED
    04956767
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-07
    Dissolved on 2011-08-18
    1 Churchill Place, London
    Dissolved Corporate (16 parents)
    Officer
    2006-04-18 ~ 2008-02-29
    IIF 1 - Director → ME
  • 27
    ST.JAMES FLEET INVESTMENTS TWO LIMITED
    FC022079
    C/o Ogier Fiduciary Services (cayman) Limited, Queensgate House P.o.box 1234gt, Grand Cayman, Cayman Islands
    Active Corporate (19 parents)
    Officer
    2004-03-24 ~ 2005-12-21
    IIF 12 - Director → ME
  • 28
    SUBARBAN FINANCE COMPANY
    FC023437 FC023372
    James Cameron Wall, 30 Gresham Street, London, Bermuda
    Converted / Closed Corporate (16 parents)
    Officer
    2001-09-11 ~ 2002-08-05
    IIF 36 - Director → ME
  • 29
    TAURUS INVESTMENTS LLC - now
    TAURUS INVESTMENTS, INC.
    - 2008-08-04 FC024460
    1209 Orange Street, Wilmington, New Castle, Delaware 19801, United States Of America, United States
    Converted / Closed Corporate (17 parents)
    Officer
    2003-06-11 ~ 2008-02-29
    IIF 21 - Director → ME
  • 30
    TERCIO INVESTMENTS
    - now 04280992
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-28
    Dissolved on 2011-02-28
    TERCIO INVESTMENT HOLDINGS LIMITED - 2001-09-26
    BOOKTABLE LIMITED - 2001-09-24
    Hill House 1, Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-06-11 ~ 2006-11-01
    IIF 26 - Director → ME
  • 31
    THE PALL MALL PROPERTY COMPANY LIMITED
    - now 00043386
    SHELTER INVESTMENTS LIMITED - 1992-06-02
    PALL MALL PROPERTY COMPANY,LIMITED(THE) - 1987-07-01
    15 St. Johns Wood, Clifton Drive, Lytham St. Annes, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    1994-11-19 ~ 2000-11-23
    IIF 32 - Director → ME
  • 32
    TITUS INVESTMENTS LIMITED
    05163834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-15
    Dissolved on 2010-09-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-04-19 ~ 2008-02-29
    IIF 15 - Director → ME
  • 33
    TORERO INVESTMENT HOLDINGS
    - now 04280989
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-13
    Dissolved on 2012-03-22
    CHOICESHARP LIMITED - 2001-09-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-06-11 ~ 2006-11-01
    IIF 20 - Director → ME
  • 34
    WENLOCK CAPITAL 1 LIMITED
    05020697
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-13
    Dissolved on 2010-09-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-05-13 ~ 2008-02-29
    IIF 11 - Director → ME
  • 35
    WHYBOURNE INVESTMENTS
    - now 03019705
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-11
    Dissolved on 2011-01-14
    BARSHELFCO (NO.78) LIMITED - 1997-09-26
    Hill House 1, Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-06-05 ~ 2004-01-30
    IIF 29 - Director → ME
  • 36
    ZEDRA TRUST COMPANY (UK) LIMITED - now
    BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
    BARCLAYS BANK TRUST COMPANY LIMITED
    - 2016-11-28 00920880
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (80 parents, 9 offsprings)
    Officer
    2014-03-21 ~ 2016-03-04
    IIF 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.